Senior Financial Crime Operations
Taguig, National Capital Region
Posted yesterday
- Company:
- VCC Link, Inc.
- Company Description:
- VCC Link is a headhunting firm that has been in the business since 2004. We provide recruitment service to our clients from BPO, Shared service and IT industry.
- Contract Type:
- Full Time
- Experience Required:
- 5 to 10 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
• Ensure businesses comply with financial crime regulations and client policies on anti-money laundering and counter-terrorist financing.
• Collaborate with onshore teams and clients.
• Coordinate daily project activities for compliance.
• Lead junior compliance specialists and advise business units.
• Simplify complex processes into easy-to-follow instructions.
• Cultivate professional relationships internally and externally.
• Demonstrate integrity and collaborate effectively.
• Coordinate with internal stakeholders.
• Drive initiatives for improvement.
Qualifications:
• 4 to 8 years of experience in managing financial crime risk for the banking and financial services sector.
• Proficient in PowerPoint, Word, and Excel, with strong presentation skills.
• Capable of managing multiple priorities and consistently meeting strict deadlines.
• Possesses expertise to address process concerns, handle queries, and mentor AML analysts.
• Preferred qualifications include ACAMS, ICA Diploma in Anti Money Laundering, CFE, or equivalent.
• Willingness to travel domestically and internationally as needed.
- Salary:
- 80.000,00 ₱ Monthly